The elements needed to assess MAP
This section brings together what a finance director, a compliance officer or an IT department ask for before contracting: the identity of the party, what happens to the funds, what can be controlled, who has access to what, and what happens in the event of an incident or an exit.
Question, answer, useful page
- Who will we be contracting with?
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MAP is the institutional brand of the project carried by Mon Ami Poto SAS. The exact legal identity of the contracting party, its contact details and the allocation of roles with the other parties involved are published on the Regulatory framework page once verified in the entity’s documents.
Regulatory framework - Who issues the electronic money?
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The issuer, its status and the scope of its authorisation are stated with the official reference allowing them to be verified with the supervisory authority.
Regulatory framework - What happens to the funds?
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Funds received in exchange for issuance follow a documented flow and a safeguarding mechanism provided for by the applicable regulations. This mechanism is described as it is actually adopted, without being likened to a deposit guarantee scheme.
Safeguarding of funds - What can we control?
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The rules available to a programme, what they control and what they do not prove are set out in the rules matrix. Their availability for your programme is settled at the scoping stage.
Rules matrix - Who can view the operations?
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Each role, funder, operator, holder or recipient, has defined access rights. The applicable matrix is settled at the scoping stage and written into the contract.
Traceability of operations - How do we integrate the service?
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The project stages, the allocation of responsibilities and the technical prerequisites are described. The technical documentation is provided during scoping, for the scope adopted.
Integration - What happens in the event of an incident?
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The security organisation, incident management and points of contact are described, together with the reporting procedure once it is open.
Security - How do we exit the arrangement?
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Data return, treatment of balances, exit and contractual terms are covered on a dedicated page.
Continuity and exit - Where can we see a case study?
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The Poto / Mon Ami Poto arrangement is described with how it works, its verifiable elements and the limits of what it proves.
Case study
Obtaining the assessment documents
The catalogue states, for each document, its theme, its version and its mode of access: public, on request or restricted. No document is listed if it cannot be provided in that mode.
An assessment question to work through?
Tell us what your organisation expects: we will specify what is public, what is provided on request and what remains restricted.